SOGRAPE UK LIMITED
LONDON STEVENS GARNIER LIMITED

Hellopages » City of London » City of London » EC1N 2HA

Company number 01242136
Status Active
Incorporation Date 28 January 1976
Company Type Private Limited Company
Address FIRST FLOOR THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 166,666 . The most likely internet sites of SOGRAPE UK LIMITED are www.sograpeuk.co.uk, and www.sogrape-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sogrape Uk Limited is a Private Limited Company. The company registration number is 01242136. Sogrape Uk Limited has been working since 28 January 1976. The present status of the company is Active. The registered address of Sogrape Uk Limited is First Floor Thavies Inn House 3 4 Holborn Circus London Ec1n 2ha. . BORGES MARTINS, Rolando Jose Ribeiro, Dr is a Director of the company. CAMEIRA DE SOUSA MACHADO, Gonçalo is a Director of the company. DA CUNHA GUEDES, Fernando, Dr is a Director of the company. DE AZEREDO E NORONHA DE BRITO E FARO, Bernardo Jose, Dr is a Director of the company. GARCIA VALADARES SOUTO, Francisco Jose is a Director of the company. Secretary CRANSTON, Jane Elizabeth has been resigned. Director CRANSTON, Jane Elizabeth has been resigned. Director CROFT, Charles has been resigned. Director DE OLIVEIRA PINTO, Miguel Duarte has been resigned. Director DOUGLAS, Matthew Hales has been resigned. Director GUEDES, Salvador Da Cunha, Dr has been resigned. Director POWELL, John Michael David has been resigned. Director ROBERTS, Clive has been resigned. Director STEVENS, Alistair David has been resigned. Director STEVENS, David Franklin has been resigned. Director STICKNEY, Francis has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
BORGES MARTINS, Rolando Jose Ribeiro, Dr
Appointed Date: 07 April 2014
65 years old
Director
CAMEIRA DE SOUSA MACHADO, Gonçalo
Appointed Date: 01 February 2016
46 years old
Director
DA CUNHA GUEDES, Fernando, Dr
Appointed Date: 07 April 2014
57 years old
Director
DE AZEREDO E NORONHA DE BRITO E FARO, Bernardo Jose, Dr
Appointed Date: 07 April 2015
62 years old
Director
GARCIA VALADARES SOUTO, Francisco Jose
Appointed Date: 14 July 2011
63 years old

Resigned Directors

Secretary
CRANSTON, Jane Elizabeth
Resigned: 31 December 2014
Director
CRANSTON, Jane Elizabeth
Resigned: 30 May 2014
74 years old
Director
CROFT, Charles
Resigned: 31 December 2008
Appointed Date: 11 April 2003
70 years old
Director
DE OLIVEIRA PINTO, Miguel Duarte
Resigned: 30 May 2014
Appointed Date: 02 February 2011
64 years old
Director
DOUGLAS, Matthew Hales
Resigned: 01 February 2016
Appointed Date: 01 November 2011
58 years old
Director
GUEDES, Salvador Da Cunha, Dr
Resigned: 07 April 2015
Appointed Date: 25 January 2001
68 years old
Director
POWELL, John Michael David
Resigned: 30 May 2014
80 years old
Director
ROBERTS, Clive
Resigned: 31 January 2011
Appointed Date: 11 April 2003
78 years old
Director
STEVENS, Alistair David
Resigned: 13 January 2010
77 years old
Director
STEVENS, David Franklin
Resigned: 08 January 2003
97 years old
Director
STICKNEY, Francis
Resigned: 30 March 2007
Appointed Date: 11 April 2003
63 years old

SOGRAPE UK LIMITED Events

16 Mar 2017
Confirmation statement made on 17 January 2017 with updates
15 Nov 2016
Full accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 166,666
09 Feb 2016
Termination of appointment of Matthew Hales Douglas as a director on 1 February 2016
09 Feb 2016
Appointment of Gonçalo Cameira De Sousa Machado as a director on 1 February 2016
...
... and 106 more events
14 Jan 1987
Return made up to 02/12/86; full list of members
01 Nov 1986
Director resigned
16 Sep 1976
Memorandum and Articles of Association
23 Jul 1976
Company name changed\certificate issued on 23/07/76
28 Jan 1976
Certificate of incorporation

SOGRAPE UK LIMITED Charges

27 November 2012
All assets debenture
Delivered: 11 December 2012
Status: Satisfied on 6 July 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
26 February 1997
Legal mortgage
Delivered: 4 March 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 47 west way botley oxford t/n's BK93391, ON45214, ON74822…
21 August 1995
Mortgage debenture
Delivered: 24 August 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 January 1985
Mortgage debenture
Delivered: 16 January 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/hold and l/hold…

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